Sakthi Consultants Pvt.Ltd. - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB1995PTC070744 Incorporated 31 March 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹44.57 Lakh
▼ 51% YoY
Net profit · FY 2023
₹36.22 Lakh
Net margin 81.3%
EBITDA · FY 2023
₹41.75 Lakh
EBITDA margin 93.7%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.46 Cr
Issued & subscribed
Satisfied charges
₹126.1 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings

About Sakthi Consultants Pvt.Ltd.

Data last updated:

Sakthi Consultants Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Natraj Dealcomm Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 31 March 1995.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC070744.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.46 Cr. It was led by directors Shruti Agarwal and Sameer Agarwal.

Its last annual general meeting (AGM) was held on 25 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 17B & C Everest House46 C Chowringhee Road, Kolkata, West Bengal, India – 700071.

As per the financials filed for FY 2023, the company reported a revenue of ₹44.57 Lakh, a decline of 51% compared to the previous year. For the same year it recorded a net profit of ₹36.22 Lakh (net margin 81.3%) and EBITDA of ₹41.75 Lakh (EBITDA margin 93.7%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 16% over five years.

As per MCA filings, the company had satisfied charges of ₹126.1 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

The last known website on record is shalimarcorp.in.

Company details

CIN U51909WB1995PTC070744
Registration Number 070744
Incorporation Date 31 March 1995
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Natraj Dealcomm Private Limited
Compliance Status Active Compliant

Contact details

Sakthi Consultants Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its website is shalimarcorp.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    17B & C Everest House46 C Chowringhee Road, Kolkata, West Bengal, India – 700071
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC

To see the full contact details of Sakthi Consultants Pvt.Ltd., buy the company report.

Comprehensive company report
Sakthi Consultants Pvt.Ltd. - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activities of Sakthi Consultants are real estate and trade. In detail, this covers real estate activities with own or leased property and retail trading. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property
GTradeG2Retail Trading

To see the full business activity and turnover split of Sakthi Consultants Pvt.Ltd., buy the company report.

Financials of Sakthi Consultants Pvt.Ltd.

FY 2023 filings available

Sakthi Consultants Pvt.Ltd. reported revenue of ₹44.57 Lakh (down 51% YoY) for FY 2023.

Revenue · FY 2023
₹44.57 Lakh ▼ 51%
Net profit · FY 2023
₹36.22 Lakh margin 81.3%
EBITDA · FY 2023
₹41.75 Lakh margin 93.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 51%
3 years · compounded
▲ 36%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▼ 23%
3 years · compounded
▲ 37%
5 years · compounded
▲ 16%

Revenue fell 51% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA fell 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹41.75 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹36.22 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin93.7%
Net Profit Margin81.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sakthi Consultants Pvt.Ltd., buy the company report.

Board of directors of Sakthi Consultants Pvt.Ltd.

Sakthi Consultants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shruti AgarwalDirector04 Feb 20197 Years 8 MonthsAs last reported
Sameer AgarwalDirector02 Mar 199828 Years 7 MonthsAs last reported

Auditor

Sakthi Consultants Pvt.Ltd. is audited by R. K. PATODI AND CO. for the financial year 2022.

Auditor firmFinancial yearFirm registration number
R. K. PATODI AND CO.FY 2022305091E

Shareholding

The shareholding of Sakthi Consultants Pvt.Ltd. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sakthi Consultants Pvt.Ltd., buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹126.1 Cr
Breakdown by lending institutions
Others₹96.10 Cr
Hdfc Bank Limited₹30.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Jan 2022100537652Hdfc Bank Limited₹30 CrSatisfied
25 Jun 2020100353878Others₹96.1 CrSatisfied

To see the full charge records of Sakthi Consultants Pvt.Ltd., buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sakthi Consultants Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sakthi Consultants Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sakthi Consultants Pvt.Ltd. has 4 board changes on record since 1998: 2 appointments and 2 cessations. The latest: Indermani Devi Agarwal ceased to be Director on 11 Nov 2020.

AGM
Sakthi Consultants Pvt.Ltd. last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
Filing
Sakthi Consultants Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Charges
A charge registered on 25 Jun 2020 via Charge ID 100353878 with Others was fully satisfied on 02 Mar 2023.
Charges
A charge with Others of Rs. 96.10 Cr registered on 25 Jun 2020 with Charge ID 100353878 was modified on 25 Nov 2022.
Charges
A charge registered on 29 Jan 2022 via Charge ID 100537652 with Hdfc Bank Limited was fully satisfied on 17 Nov 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100537652 was registered on 29 Jan 2022.
Ceased
Indermani Devi Agarwal ceased to be Director.
Charges
A charge with Others amounted to Rs. 96.10 Cr with Charge ID 100353878 was registered on 25 Jun 2020.
Ceased
Shruti Agarwal ceased to be Additional Director.
Appointed
Shruti Agarwal was appointed as Director.
Appointed
Sameer Agarwal was appointed as Director.
Incorporation
31 Mar 1995
Sakthi Consultants Pvt.Ltd. was registered on 31 Mar 1995 with Roc Kolkata & aged 31 years 6 months as per MCA records.

Frequently asked questions

Sakthi Consultants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Sakthi Consultants was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 31 March 1995 and is registered under CIN U51909WB1995PTC070744. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sakthi Consultants was incorporated on 31 March 1995. It is registered with the Registrar of Companies, Kolkata.

Sakthi Consultants had 2 directors:

The CIN (Corporate Identification Number) of Sakthi Consultants is U51909WB1995PTC070744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sakthi Consultants is at 17B & C Everest House46 C Chowringhee Road, Kolkata, West Bengal, India – 700071.

Sakthi Consultants can be reached through the website shalimarcorp.in. Its registered office is in Kolkata, West Bengal, India.

The latest financial statements of Sakthi Consultants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 September 2023. Year-wise statements from 2015 are in the company report.

Sakthi Consultants operated in the financial services industry, in the nbfc segment.

Sakthi Consultants has 2 court cases on record: 2 filed by the company.